- Company Overview for LADBROKE LEASING (SOUTH EAST) LIMITED (00903516)
- Filing history for LADBROKE LEASING (SOUTH EAST) LIMITED (00903516)
- People for LADBROKE LEASING (SOUTH EAST) LIMITED (00903516)
- More for LADBROKE LEASING (SOUTH EAST) LIMITED (00903516)
Officers: 36 officers / 32 resignations
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
- Correspondence address
- 3rd Floor, One New Change, London, England, EC4M 9AF
- Role
- Secretary
- Appointed on
- 21 November 2019
UK Limited Company What's this?
- Registration number
- 733291
SMITH, Stuart John
- Correspondence address
- 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
- Role
- Director
- Date of birth
- November 1981
- Appointed on
- 8 August 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
SUTTERS, Charles Alexander
- Correspondence address
- 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
- Role
- Director
- Date of birth
- June 1980
- Appointed on
- 8 August 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WOOD, Robert Matthew
- Correspondence address
- 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
- Role
- Director
- Date of birth
- February 1980
- Appointed on
- 3 January 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
ADELMAN, Jonathan Mark
- Correspondence address
- Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
- Role Resigned
- Secretary
- Appointed on
- 1 June 2012
- Resigned on
- 18 April 2014
ARSENIĆ, Sonja
- Correspondence address
- 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
- Role Resigned
- Secretary
- Appointed on
- 27 June 2019
- Resigned on
- 21 November 2019
ATKIN, Peter Neil
- Correspondence address
- Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
- Role Resigned
- Secretary
- Appointed before
- 3 May 1992
- Resigned on
- 7 November 1994
- Nationality
- British
BUSHNELL, Adrian John
- Correspondence address
- Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
- Role Resigned
- Secretary
- Appointed on
- 18 April 2014
- Resigned on
- 15 July 2016
CAMMIDGE, Cassandra Alice
- Correspondence address
- 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
- Role Resigned
- Secretary
- Appointed on
- 16 April 2018
- Resigned on
- 28 June 2018
HOSKIN, Sian Amanda
- Correspondence address
- 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
- Role Resigned
- Secretary
- Appointed on
- 18 July 2018
- Resigned on
- 27 June 2019
MASON, Geoffrey Keith Howard
- Correspondence address
- 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
- Role Resigned
- Secretary
- Appointed on
- 15 July 2016
- Resigned on
- 16 April 2018
NOBLE, Michael Jeremy
- Correspondence address
- Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
- Role Resigned
- Secretary
- Appointed on
- 14 November 1997
- Resigned on
- 31 May 2012
- Nationality
- British
NOBLE, Michael Jeremy
- Correspondence address
- Rectory Lodge, Parsons Shaw Lusted Hall Lane, Tatsfield, Kent, TN16 2NL
- Role Resigned
- Secretary
- Appointed on
- 7 November 1994
- Resigned on
- 30 September 1996
- Nationality
- British
- Occupation
- Secretary
PEREZ, Fiona Lorraine
- Correspondence address
- 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
- Role Resigned
- Secretary
- Appointed on
- 18 July 2018
- Resigned on
- 21 November 2019
SINGLETON, Jane
- Correspondence address
- 76 Wilton Road, Muswell Hill, London, N10 1LT
- Role Resigned
- Secretary
- Appointed on
- 30 September 1996
- Resigned on
- 14 November 1997
- Nationality
- British
AMES, Richard Jonathan
- Correspondence address
- Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 30 July 2008
- Resigned on
- 8 April 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
ATKIN, Peter Neil
- Correspondence address
- Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 7 November 1994
- Resigned on
- 30 September 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
BELL, Christopher
- Correspondence address
- The Old Vicarage, Orchard Place, Westbury, Northamptonshire, NN13 5JT
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 14 November 1997
- Resigned on
- 20 March 2000
- Nationality
- British
- Occupation
- Company Director
BOWEN, David Michael
- Correspondence address
- 25 Windmill Wood, Amersham, Buckinghamshire, HP6 5QZ
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 17 December 2001
- Resigned on
- 8 April 2011
- Nationality
- British
- Occupation
- Director
CARTER, Richard
- Correspondence address
- 54 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF
- Role Resigned
- Director
- Date of birth
- November 1946
- Appointed on
- 14 November 1997
- Resigned on
- 30 September 2001
- Nationality
- British
- Occupation
- Personnel Director
COSHOTT, Michael David
- Correspondence address
- Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom, HA2 7JW
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 17 March 2015
- Resigned on
- 30 December 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DYSON, Ian
- Correspondence address
- The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 10 December 1996
- Resigned on
- 14 November 1997
- Nationality
- British
- Occupation
- Accountant
ELKIES, Alexander George
- Correspondence address
- 29 Tyrell Gardens, Windsor, Berkshire, SL4 4DH
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 7 November 1994
- Resigned on
- 28 February 1997
- Nationality
- British
- Occupation
- Chartered Accountant
EVANS, Christopher David
- Correspondence address
- Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 29 July 2004
- Resigned on
- 28 February 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GLICK, Steven Marc
- Correspondence address
- 15 Eton Villas, London, NW3 4SG
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 3 March 1997
- Resigned on
- 14 November 1997
- Nationality
- British
- Occupation
- Lawyer
KERR, John David
- Correspondence address
- 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 14 December 2016
- Resigned on
- 8 August 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MATTHEWS, David Paul
- Correspondence address
- 8 Holmwood Gardens, Finchley, London, N3
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed before
- 3 May 1992
- Resigned on
- 31 October 1994
- Nationality
- British
- Occupation
- Chartered Accountant
MATTHEWS, Dominic
- Correspondence address
- Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 30 July 2008
- Resigned on
- 30 December 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MILES, Colin Gordon
- Correspondence address
- The Brills, Brook End, Weston Turville, Bucks, HP22 5RF
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed on
- 14 November 1997
- Resigned on
- 30 June 2004
- Nationality
- British
- Occupation
- Company Director
NOBLE, Michael Jeremy
- Correspondence address
- Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 30 September 1996
- Resigned on
- 14 November 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
O'MAHONY, Jeremiah Francis
- Correspondence address
- Jerpoint House 11 Grange Court Road, East Common, Harpenden, Hertfordshire, AL5 1BY
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed before
- 3 May 1992
- Resigned on
- 11 June 1994
- Nationality
- British
- Occupation
- Company Director
ROSS, Alan Spencer
- Correspondence address
- Churchstow, Little Heath Lane Potten End, Berkhamsted, Hertfordshire, HP4 2RY
- Role Resigned
- Director
- Date of birth
- July 1943
- Appointed on
- 2 September 1996
- Resigned on
- 30 July 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
RUST, Nicholas John
- Correspondence address
- Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 8 April 2011
- Resigned on
- 31 December 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SLOAN, Corinne
- Correspondence address
- 44 Kensington Park Gardens, London, W11 2QT
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 15 June 1994
- Resigned on
- 7 November 1994
- Nationality
- Scottish
- Country of residence
- England
- Occupation
- Chartered Accountant
STEVENS, Marie Adelaide Grizella
- Correspondence address
- 3 Wilton Crescent, London, SW1X 8RN
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed before
- 3 May 1992
- Resigned on
- 28 February 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor